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Dato Capital United Kingdom

Mohammad Furqan Alam

Alam Mohammad Furqan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (50-75%)
  • Director
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Kent
  • Hillingdon
  • Liverpool
  • Hounslow

History

Partial History
Date Event Region
Tuesday, October 9, 2007Appointment as DirectorKent
Friday, February 8, 2008Appointment as Secretary and DirectorKent
Sunday, August 24, 2008Appointment as Director and SecretaryKent
Monday, September 30, 2013Appointment as DirectorLiverpool
Monday, May 23, 2016Appointment as DirectorHillingdon
Monday, August 1, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hillingdon
Monday, February 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Wednesday, January 18, 2023Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHounslow
Wednesday, October 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2023£ 0
Jan 31, 2019
Aug 31, 2018£ 531,876 £ 57
Totals£ 531,876£ 57

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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